SAB Events & Governance Now Media Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2026 ,inter alia, to consider and approve Unaudited ....

August 06, 2026 To, To, The Manager - CRD The Manager, BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers, Exchange Plaza, Bandra Kurla Complex, Dalal Street, Fort, Mumbai – 400 001 Bandra (East), Mumbai – 400 051 Scrip No.: 540081 Symbol: SABEVENTS Dear Sir / Madam, Subject: Intimation of Board Meeting of SAB Events & Governance Now Media Limited (“the Company”) Pursuant to the provisions of Regulation 29 and Regulation 33 of the Securities and Exchange Board of India (Listing Obligations & Disclosure Requirements), Regulations, 2015, we wish to inform you that the Meeting of the Board of Directors of the Company is scheduled to be held on Thursday, August 13, 2026, to consider and approve inter-alia, the following agenda items: 1. To consider and approve the Unaudited Financial Results of the Company for the quarter ended June 30, 2026. Further, pursuant to the provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015 read with BSE Circular no. LIST/COMP/01/2019-20 dated April 02, 2019 and as per the terms of “Code of Conduct for Regulating, Monitoring and Reporting of Trading by Insiders” of the Company (‘the Code’), the trading window closure for dealing in securities of the Company commenced from July 01, 2026 and will end 48 hours after the declaration of the Unaudited Financial Results of the Company for the quarter ended June 30, 2026 for all insiders, designated persons and their immediate relatives as defined in the Code of the Company. Kindly take the above information on your record. Regards, For SAB Events & Governance Now Media Limited Kailasnath Markand Adhikari Chairman & Managing Director DIN: 07009389